1
2 MARKET PLACE WALLINGFORD MANAGEMENT COMPANY LIMITED
- now 06554729MAPLE (340) LIMITED - 2008-05-10
21 Folly Green, Woodcote, Reading, England
Active Corporate (7 parents)
Officer
2011-04-03 ~ 2020-03-12
IIF 28 - Director → ME
2
BABYREFLEX (INTERNATIONAL) LIMITED
08686574 1 Murray Road, Berkhamsted, England
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ 2017-11-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Murray Road, Berkhamsted, Herts, England
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-03-10
IIF 31 - Secretary → ME
4
Lodge 3, Benson Waterfront, Benson, Wallingford, Oxfordshire, England
Active Corporate (3 parents, 26 offsprings)
Officer
(before 1991-04-29) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
BUZAN CENTRES WORLDWIDE LIMITED
05609677 C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2005-11-02 ~ 2007-09-01
IIF 11 - Director → ME
6
High House, Ewelme, Wallingford, Oxon
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ dissolved
IIF 15 - Director → ME
7
Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2014-09-18
IIF 16 - Director → ME
8
DDL176 LIMITED
- now 01875004 08404992, 07888600, 09176379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUZAN ORGANISATION LIMITED(THE)
- 2014-11-06
01875004 High House, High Street, Ewelme, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-06-03 ~ dissolved
IIF 21 - Director → ME
9
GET AHEAD COURSES & PUBLICATIONS LIMITED
05637781 High House, High Street, Ewelme, Wallingford, Oxon
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ dissolved
IIF 25 - Director → ME
10
GREEN CARBON CONSTRUCTION LIMITED
06051322 Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ 2008-05-06
IIF 14 - Director → ME
11
GREEN CARBON HOMES LIMITED - now
GREEN CARBON HOMES PLC
- 2009-06-08
06057799 Oakands Old Icknield Way, Benson, Wallingford, Oxon
Dissolved Corporate (8 parents)
Officer
2007-01-18 ~ 2008-05-06
IIF 6 - Director → ME
12
Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ 2008-05-06
IIF 22 - Director → ME
13
HAPPI (UK) LTD - now
THE ART DEPARTMENT LIMITED
- 2009-02-19
04012554SNAPCRACKER LIMITED
- 2000-12-27
04012554 15a Hall Gate, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-06-16 ~ 2005-12-31
IIF 17 - Director → ME
14
Tec Marina, Terra Nova Way, Penarth, South Glamorgan
Active Corporate (6 parents)
Officer
2015-09-05 ~ 2021-06-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 2 - Has significant influence or control → OE
15
Lodge 3, Benson Waterfront, Benson, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Officer
1991-05-01 ~ 1992-09-29
IIF 26 - Director → ME
2024-03-12 ~ now
IIF 8 - Director → ME
1992-10-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-05-07 ~ now
IIF 5 - Has significant influence or control → OE
16
LORRAINE GILL ART DIRECT LIMITED
06643242 High House High Street, Ewelme, Wallingford, Oxon, England
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ dissolved
IIF 18 - Director → ME
17
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
~ 2008-05-21
IIF 20 - Director → ME
18
OPENGENIUS LIMITED - now
THINKBUZAN LIMITED
- 2013-01-14
05653541BUZAN ONLINE LIMITED
- 2010-01-28
05653541 Tec Marina, Terra Nova Way, Penarth, Wales
Active Corporate (6 parents)
Officer
2006-04-11 ~ 2012-10-18
IIF 23 - Director → ME
19
SALARY AND ACCOUNTING SERVICES LIMITED
01908139 Advantage, Castle Street, Reading, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
(before 1991-10-16) ~ 1995-02-01
IIF 10 - Director → ME
20
28 Martins Lane, Dorchester-on-thames, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STYLEBRITE LIMITED
- 2000-10-06
03984289 Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (7 parents)
Officer
2000-05-09 ~ 2014-09-19
IIF 24 - Director → ME
22
THE WORLD MEMORY CHAMPIONSHIPS LIMITED
- now 03405948DMH SHELF CO. NO.1 LIMITED - 2002-08-06
SILVERTECH INTERNATIONAL PLC - 1997-10-15
Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (12 parents)
Officer
2006-06-03 ~ 2007-07-23
IIF 19 - Director → ME
23
TONY BUZAN ORGANISATION LIMITED
06340190 High House, High Street, Ewelme, Oxon
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 13 - Director → ME
24
WORLD ASSOCIATION OF MIND SPORTS LIMITED
03731886 Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-06-03 ~ 2014-09-19
IIF 12 - Director → ME